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Nep UK Limited

Nep UK Limited is an active company incorporated on 14 December 2004 with the registered office located in Bracknell, Berkshire. Nep UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05313009
Private limited company
Age
20 years
Incorporated 14 December 2004
Size
Unreported
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Gemini House
Downmill Road
Bracknell
RG12 1QS
England
Address changed on 2 Dec 2024 (11 months ago)
Previous address was Belmont House Station Way Crawley RH10 1JA England
Telephone
01344 356700
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Apr 1970
Director • Dutch • Lives in Netherlands • Born in May 1971
Director • Managing Director, Nep UK • British • Lives in UK • Born in Nov 1970
Director • American • Lives in United States • Born in Aug 1962
Director • American • Lives in United States • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Nep Connect Limited
Stephen Anthony Jenkins, Mike Werteen, and 4 more are mutual people.
Active
Bowtie Television Limited
Stephen Anthony Jenkins, Lise Heidal, and 3 more are mutual people.
Active
Nep (North) Limited
Stephen Anthony Jenkins, Simon Moorhead, and 3 more are mutual people.
Active
Nep (UK) Investments Limited
Stephen Anthony Jenkins, Lise Heidal, and 2 more are mutual people.
Active
Nep UK Film I Limited
Stephen Anthony Jenkins, Lise Heidal, and 2 more are mutual people.
Active
Nep UK And Ireland Group Limited
Stephen Anthony Jenkins, Lise Heidal, and 2 more are mutual people.
Active
Outside Broadcasting Services Limited
Stephen Anthony Jenkins and Dean Naccarato are mutual people.
Active
Lux Machina Consulting Limited
Mike Werteen and Dean Naccarato are mutual people.
Active
Brands
NEP UK & Ireland
NEP UK & Ireland provides broadcast and production services, offering solutions for live events, post-production, and media management.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£84.77M
Increased by £11.61M (+16%)
Employees
209
Increased by 4 (+2%)
Total Assets
£56.68M
Increased by £619K (+1%)
Total Liabilities
-£50.12M
Increased by £529K (+1%)
Net Assets
£6.56M
Increased by £90K (+1%)
Debt Ratio (%)
88%
Decreased by 0.03% (-0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 9 Dec 2024
Inspection Address Changed
11 Months Ago on 2 Dec 2024
Arjan Van Westerloo Appointed
11 Months Ago on 29 Nov 2024
Stephen Anthony Jenkins Resigned
1 Year 2 Months Ago on 11 Sep 2024
Mr Dean Naccarato Appointed
1 Year 2 Months Ago on 10 Sep 2024
Mr Martin James Churm Appointed
1 Year 2 Months Ago on 10 Sep 2024
Mike Werteen Resigned
1 Year 2 Months Ago on 9 Sep 2024
Lise Heidal Appointed
1 Year 2 Months Ago on 19 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 5 Apr 2024
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Documents
Confirmation statement made on 1 December 2024 with updates
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Dec 2024
Appointment of Arjan Van Westerloo as a director on 29 November 2024
Submitted on 3 Dec 2024
Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
Submitted on 2 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Nov 2024
Termination of appointment of Stephen Anthony Jenkins as a director on 11 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Martin James Churm as a director on 10 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Dean Naccarato as a director on 10 September 2024
Submitted on 11 Sep 2024
Repayment History
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